TIDMMGAM
RNS Number : 8090X
Morgan Advanced Materials PLC
06 May 2021
Morgan Advanced Materials plc (the "Company")
RESULTS OF ANNUAL GENERAL MEETING
The Company confirms that all resolutions set out in the notice
of its 2021 Annual General Meeting were duly passed by the
requisite number of shareholders on a poll, at the meeting held on
6 May 2021. The meeting was convened with the minimum necessary
quorum of three shareholders.
The poll results of each resolution are set out below. The
number of the Company's Ordinary shares carrying the right to vote
at the meeting was 285,369,988. Each share carried one vote.
Resolution Votes For Votes Against Votes Withheld Total Votes % of total
(see note 1) (see note 1) (see note Cast issued share
2) (excl. withheld capital
votes) voted (excl.
withheld
votes)
Number of % of total Number of % of total
shares voted shares voted
----------- ---------- ---------- ----------
1. To receive the
audited accounts
and
the Auditor's and
Directors' Reports
for
the year ended 31
December 2020 244,713,874 100.00 4,923 0.00 1,359,203 244,718,797 85.75%
----------- ---------- ---------- ---------- ---------------- -------------
2. To approve the
Directors'
Remuneration
Report (other than
the part containing
the Directors'
Remuneration
Policy) for
the year ended 31
December 2020 245,669,446 99.85 365,699 0.15 42,855 246,035,145 86.22%
----------- ---------- ---------- ---------- ---------------- -------------
3. To approve the
final dividend 246,072,068 100.00 1,906 0.00 4,026 246,073,974 86.23%
----------- ---------- ---------- ---------- ---------------- -------------
4. To re-elect Jane
Aikman as a
Director 246,019,569 99.99 20,417 0.01 38,014 246,039,986 86.22%
----------- ---------- ---------- ---------- ---------------- -------------
5. To re-elect Helen
Bunch as a Director 246,016,032 99.99 21,625 0.01 40,343 246,037,657 86.22%
----------- ---------- ---------- ---------- ---------------- -------------
6. To re-elect
Douglas Caster as a
Director 244,872,895 99.98 54,897 0.02 1,150,208 244,927,792 85.83%
----------- ---------- ---------- ---------- ---------------- -------------
7. To re-elect
Laurence Mulliez as
a Director 244,701,558 99.46 1,338,350 0.54 38,092 246,039,908 86.22%
----------- ---------- ---------- ---------- ---------------- -------------
8. To re-elect Pete
Raby as a Director 245,794,461 99.89 261,040 0.11 22,499 246,055,501 86.22%
----------- ---------- ---------- ---------- ---------------- -------------
9. To re-elect Peter
Turner as a
Director 244,855,297 99.52 1,183,611 0.48 39,092 246,038,908 86.22%
----------- ---------- ---------- ---------- ---------------- -------------
10. To re-elect
Clement Woon as a
Director 245,871,653 99.99 18,255 0.01 188,092 245,889,908 86.17%
----------- ---------- ---------- ---------- ---------------- -------------
11. To re-appoint
Deloitte LLP as
Auditor
of the Company 245,887,173 99.99 21,903 0.01 168,924 245,909,076 86.17%
----------- ---------- ---------- ---------- ---------------- -------------
12. To authorise the
Audit Committee to
determine the
Auditor's
remuneration 246,044,934 99.99 16,151 0.01 16,915 246,061,085 86.23%
----------- ---------- ---------- ---------- ---------------- -------------
13. To authorise the
Company and its
subsidiaries
to make political
donations 243,396,125 98.94 2,619,397 1.06 62,538 246,015,522 86.21%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
14. To authorise the
Directors to allot
shares 241,317,658 98.07 4,741,869 1.93 18,473 246,059,527 86.22%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
15.* To empower the
Directors to
generally
disapply
pre-emption rights 245,775,593 99.90 243,495 0.10 58,912 246,019,088 86.21%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
16. * To empower the
Directors to
disapply
pre-emption rights
in connection with
acquisitions
or capital
investments 225,894,163 91.82 20,131,669 8.18 52,168 246,025,832 86.21%
----------- ---------- ---------- ---------- -------------- ---------------- -------------
17. * To authorise
the Company to
purchase
its own Ordinary
shares 244,536,665 99.50 1,223,137 0.50 318,198 245,759,802 86.12%
----------- ---------- ---------- ---------- ---------------- -------------
18.* To enable the
Company to convene
a
general meeting
(other than AGMs)
on at
least 14 days'
notice 239,897,935 97.50 6,150,507 2.50 29,558 246,048,442 86.22%
----------- ---------- ---------- ---------------- -------------
19*. To adopt new
Articles of
Association 246,002,370 99.99 21,232 0.01 54,398 246,023,602 86.21%
----------- ---------- ---------- ---------------- -------------
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed by Morgan Advanced Materials plc shareholders concerning
items other than ordinary business have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Notes:
1. Votes "for" and "against" are expressed as a percentage of
votes received. Votes "for" include those at the Chairman's
discretion.
2. Votes "withheld" are not votes in law and, therefore, have
not been included in the calculation of the proportion of votes
"for" or "against" a resolution.
* Indicates special resolution.
Enquiries: Stephanie Mackie, Company Secretary
Telephone: 01753 837000
Legal Entity Identifier: I4K14LL95N2PHDL7EG85
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END
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